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09-28-1993 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 28, 1993 1. CALL TO ORDER - 7:30 P.M. 2. INVOCATION - Rev. Thor Skeie, Faith Lutheran Church 3. CONSIDERATION OF MINUTES Regular Meeting of September 14, 1993 and Special Meeting of September 22, 1993 Action - Approve as distributed - Approve as amended 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. FINANCIAL REPORT - AUGUST 1993 2. PARKS, RECREATION, COMMUNITY EDUCATION ADVISORY COUNCIL MINUTES OF SEPTEMBER 1, 1993 3. HUTCHINSON HOUSING AND REDEVELOPMENT AUTHORITY MINUTES OF AUGUST 17, 1993 AND SEPTEMBER 21, 1993 4. HUTCHINSON HOUSING, INC. MINUTES OF AUGUST 17, 1993 (b) REPORT OF CITY INVESTMENTS Action - Motion to order report and minutes filed 5. PUBLIC HEARING None 6. COMMUNICATIONS, REQUESTS AND PETITIONS (a) CONSIDERATION OF REQUEST BY HUTCHINSON JAYCEES FOR CITY ASSISTANCE REGARDING MAIN STREET CHRISTMAS LIGHTING Action - Motion to reject - Motion to approve CITY COUNCIL AGENDA - SEPTEMBER 28, 1993 7. RESOLUTIONS AND ORDINANCES (a) ORDINANCE NO. 93-91 - AN ORDINANCE OF THE CITY OF HUTCHINSON, COUNTY OF MCLEOD, STATE OF MINNESOTA, INCORPORATING AND ANNEXING CERTAIN TRACTS AND PARCELS OF LAND INTO THE CITY OF HUTCHINSON AS MORE PARTICULARLY SET OUT IN SAID ORDINANCE (MCKIMM PROPERTY) Action - Motion to reject - Motion to waive second reading and adopt (b) RESOLUTION NO. 10054 - RESOLUTION ESTABLISHING LOCATIONS FOR TRAFFIC CONTROL DEVICES Action - Motion to reject - Motion to waive reading and adopt (c) RESOLUTION NO. 10055 - RESOLUTION FOR PURCHASE Action - Motion to reject - Motion to waive reading and adopt 8. UNFINISHED BUSINESS (a) CONSIDERATION OF REQUEST FOR HCVN-TV TO LOCATE IN NEW CITY HALL (DEFERRED SEPTEMBER 14, 1993) Action - (b) DISCUSSION OF COSTS FOR PARTNERS IN FRIENDSHIP SPACE IN NEW CITY HALL (DEFERRED SEPTEMBER 14, 1993) Action - (c) DISCUSSION OF SETTLEMENT WITH STRUCTURAL SPECIALTIES (DEFERRED SEPTEMBER 14, 1993) Action - (d) CONSIDERATION OF ADOPTING 1988 MINNESOTA STATE FIRE CODES (DEFERRED AUGUST 24, 1993) Action - Motion to reject - Motion to approve E CITY COUNCIL AGENDA - SEPTEMBER 28, 1993 9. NEW BUSINESS (a) CONSIDERATION OF DELINQUENT WATER AND SEWER ACCOUNTS Action - Motion to authorize extension of payment period - Motion to authorize discontinuation of service (b) DISCUSSION OF DENTAL AND HEALTH INSURANCE RENEWAL Action - Motion to reject - Motion to approve (c) CONSIDERATION OF WORKERS COMPENSATION INSURANCE Action - (d) CONSIDERATION OF WATER HEATER REPLACEMENT AT CIVIC ARENA Action - Motion to reject - Motion to approve (e) CONSIDERATION OF CONSULTANT AGREEMENT FOR PHASE II AIRPORT EXPANSION Action - Motion to reject - Motion to approve (f) DISCUSSION OF AIRPORT FUEL TANK CLEANUP INVESTIGATION Action - (g) DISCUSSION OF RELOCATION FUNDING FOR FLOOD ZONES Action - (h) DISCUSSION OF WATER TOWER NO. 3 CONSTRUCTION Action - (i) CONSIDERATION OF PROFESSIONAL SERVICES AGREEMENT WITH RUST ENVIRONMENT AND INFRASTRUCTURE FOR BIOSOLIDS MANAGEMENT FACILITIES PLAN AMENDMENT (SLUDGE) Action - Motion to reject - Motion to approve and enter into contract (j) CONSIDERATION OF POLICY UPDATES FOR POLICE DEPARTMENT Action - Motion to reject - Motion to approve 3 CITY COUNCIL AGENDA - SEPTEMBER 28, 1993 (k) CONSIDERATION OF LEASING PAGERS FOR POLICE DEPARTMENT Action - Motion to reject - Motion to approve (1) CONSIDERATION OF COMPUTER PURCHASE FOR POLICE DEPARTMENT Action - Motion to reject - Motion to approve (m) CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF ISLAND VIEW HEIGHTS FIRST ADDITION SUBMITTED BY WDH LAND INC. WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (n) CONSIDERATION OF VARIANCE REQUESTED BY HUTCHINSON TECHNOLOGY INC. WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (o) CONSIDERATION OF CONDITIONAL USE PERMIT TO MOVE A 1976 MOBILE HOME ONTO LOT IN COUNTRY CLUB TERRACE REQUESTED BY ANN ROGERS WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (p) CONSIDERATION OF VACATION OF EASEMENTS IN WALNUT RIDGE ESTATES REQUESTED BY RALPH SCHMITZ, BSK OF HUTCHINSON, WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance No. 93-92 and set second reading for October 12, 1993 (q) CONSIDERATION OF REQUEST BY COMPTON -ANDERSON CONSTRUCTION CO. FOR LOT SPLIT LOCATED ON DALE STREET WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve 4 CITY COUNCIL AGENDA - SEPTEMBER 28, 1993 (r) CONSIDERATION OF REQUEST BY COMPTON -ANDERSON CONSTRUCTION CO. TO REZONE PROPERTY LOCATED ON DALE STREET FROM R-2 TO R-3 WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance No. 93-93 and set second reading for October 12, 1993 (s) CONSIDERATION OF REQUEST BY COMPTON -ANDERSON CONSTRUCTION CO. FOR CONDITIONAL USE PERMIT TO CONSTRUCT FOUR-PLEX ON DALE STREET WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution (t) CONSIDERATION OF PRELIMINARY PLAT OF SUNNYSIDE FIRST ADDITION WITHIN TWO MILE RADIUS (HUTCHINSON TOWNSHIP) SUBMITTED BY LEROY CHRISTENSON WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Action - Motion to refer to County with no objection 10. MISCELLANEOUS (a) COMMUNICATIONS 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS Action - Motion to approve and authorize payment from appropriate funds 12. ADJOURNMENT E"